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Regulatory Reporting Analyst

Company

12542 Citicorp Services India Private Limited

Location

Mumbai, India

Type

Full time

Team/Function Overview:

The Regulatory Reporting group is a centralized unit within SMB&IC that is responsible for the implementation and oversight of regulatory reporting, including exception management, Controls and risk mitigation for EMIR reporting. The group is responsible for:

  • Implementation of new regulatory reporting initiatives and enhancements
  • Control and exception management on EMIR reports
  • Industry level advocacy across multiple trade associations
  • Partnering across Markets to remediate regulatory issues
  • Timely investigation and remediation of trade rejections and internal exceptions
  • Root cause analysis of rejections and exceptions and advising on remedial solutions
  • Monitor daily controls such as Pairing & Matching breaks, Errors and Omissions, Reconciliations, etc.
  •  Role / Position Overview:

  • Oversee and ensure the day-to-day delivery of complete, accurate and timely reporting as de...
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